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IDFC First Bank-AU Finance Bank fraud case: CBI conducts searches at six locations
CBI conducts searches in IDFC First Bank-AU Finance fraud case, investigating ₹661 crore misappropriation involving Haryana officials and consultancy.
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economictimes.indiatimes.com
IDFC First Bank fraud was isolated case involving collusion: KPMG
A forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved collusion between bank employees,…
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newsbytesapp.com
IDFC Bank's Chandigarh fraud was an isolated incident: KPMG
A KPMG forensic review confirmed the ₹646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident involving collusion among employees and third parties.
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hindustantimes.com
CBI conducts searches in ₹661 cr IDFC First Bank-AU Finance Bank fraud case
CBI conducts searches in ₹661 cr IDFC First Bank-AU Finance Bank fraud case
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CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud case
CBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe involves siphoning of government funds…
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thehindu.com
IDFC First Bank-AU Finance Bank fraud case: CBI conducts searches at six locations
CBI conducts searches in IDFC First Bank-AU Finance fraud case, investigating ₹661 crore misappropriation involving Haryana officials and consultancy.
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thehindubusinessline.com
IDFC First Bank-AU Finance Bank ₹661 cr fraud case: CBI raids multiple locations
CBI raids multiple locations in a ₹661 crore fraud case involving IDFC First Bank and AU Finance Bank misappropriation.
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CBI conducts raids in ₹661cr Haryana bank fraud case
The CBI conducted searches at six locations across Chandigarh, Panchkula, and Delhi-NCR in connection with a Rs 661 crore fraud involving siphoned government funds.
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CBI searches six premises in Chandigarh, Panchkula, Delhi in ₹661-crore misappropriation fraud case
According to officials, the investigation has revealed evidence that public servants colluded with bank officials to facilitate the opening of accounts, transfer of funds, and…
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IDFC First Bank shares fall after CBI conducts searches, lender shares update on Rs 646 crore fraud case
IDFC First Bank shares dipped as the CBI conducted searches in connection with a Rs 646 crore fraud case. A forensic review by KPMG confirmed collusion involving bank employees,…